CBS UK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CBS UK PRODUCTIONS LIMITED
COMPANY NUMBER
08546009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
28/05/2013
(11 years and 6 months old)
WEBSITE
cbscorporation.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS PRODUCTIONS UK HOLDINGS LIMITED | Non-Trading | View Report |
| CBS UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Allison Blair Brightman (932969926) Appointed |
| 27/11/2024 | New Board Member Hilary Wagner (932969916) Appointed |
| 27/11/2024 | New Board Member Julie Wie Van Pelt (932969912) Appointed |
Credit Risk Overview
Want to learn more about CBS UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
21/11/2024 - Present (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (0 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (0 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| CBS PRODUCTIONS UK HOLDINGS LIMITED | Non-Trading | View Report |
| CBS UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Allison Blair Brightman (932969926) Appointed |
| 27/11/2024 | New Board Member Hilary Wagner (932969916) Appointed |
| 27/11/2024 | New Board Member Julie Wie Van Pelt (932969912) Appointed |
| 26/11/2024 | Ellen Catherine Waggoner (926309337) has left the board |
| 26/11/2024 | Karen Meredith Howard (926309350) has left the board |
| 12/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Richard Michael Jones (927161719) has left the board |
| 14/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 10/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930532884) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 10/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930532884) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Karen Meredith Howard (926309350) Appointed |
| 08/10/2019 | New Board Member Ellen Catherine Waggoner (926309337) Appointed |
| 08/10/2019 | Erik Toulon (920780647) has left the board |
| 28/07/2019 | New Accounts filed |
| 08/06/2019 | Richard M Jones (925899492) has left the board |
| 08/06/2019 | New Board Member Richard M Jones (911423998) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Richard M Jones (925899492) Appointed |
| 31/05/2019 | Stephen Tague (913519103) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 04/07/2017 | New Accounts filed |
| 06/06/2017 | Pamela Louise Dalton (904193422) has left the board |
| 02/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/08/2016 | New Board Member Pamela Louise Dalton (904193422) Appointed |
| 07/06/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Erik Toulon (920780647) Appointed |
| 05/05/2016 | Lura Lynn Burton (917857695) has left the board |
| 05/05/2016 | David James Magness (916945247) has left the board |
| 05/05/2016 | New Board Member Stephen Tague (913519103) Appointed |
| 10/01/2016 | New Accounts filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (917857694) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
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